General Announcement::Change of Directors and Board Composition

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jul-2026 19:15:31
Status
New
Announcement Sub Title
Change of Directors and Board Composition
Announcement Reference
SG260717OTHR2R8C
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(II) RETIREMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTORS
(III) RE-CONSTITUTION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES

Please refer to the attached.

Attachments

Santak - Change of Directors and Board Composition.pdf
Total size =522K